Introduction
Watch Company
T
THINK3 STUDIO LIMITED
THINK3 STUDIO LIMITED is an active company incorporated on 4 February 2019 with the registered office located in Derby. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. THINK3 STUDIO LIMITED was registered 7 years ago.(SIC: 62012, 70100, 73110)
Status
active
Active since 7 years ago
Company No
11805441
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
5 Iron Gate Second Floor Derby, DE1 3FJ,
Previous Addresses
Suite 5, Marble Hall Nightingale Road Derby DE24 8BF England
From: 9 May 2019To: 2 June 2020
5 Heigham Close Shelton Lock Derby DE24 9QF United Kingdom
From: 4 February 2019To: 9 May 2019
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARPLES, Lee Anthony
ActiveSecond Floor, DerbyDE1 3FJ
Born January 1985
Director
Appointed 04 Feb 2019
MARPLES, Lee Anthony
Second Floor, DerbyDE1 3FJ
Born January 1985
Director
04 Feb 2019
Active
THOMPSON, Grant
ActiveSecond Floor, DerbyDE1 3FJ
Born September 1990
Director
Appointed 30 Apr 2019
THOMPSON, Grant
Second Floor, DerbyDE1 3FJ
Born September 1990
Director
30 Apr 2019
Active
JONES, Gareth Evan
ResignedSecond Floor, DerbyDE1 3FJ
Born March 2000
Director
Appointed 30 Apr 2019
Resigned 18 Mar 2022
JONES, Gareth Evan
Second Floor, DerbyDE1 3FJ
Born March 2000
Director
30 Apr 2019
Resigned 18 Mar 2022
Resigned
SMITH, Luke
ResignedSecond Floor, DerbyDE1 3FJ
Born June 1997
Director
Appointed 30 Apr 2019
Resigned 31 Dec 2020
SMITH, Luke
Second Floor, DerbyDE1 3FJ
Born June 1997
Director
30 Apr 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Evan Jones
CeasedSecond Floor, DerbyDE1 3FJ
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2021
Ceased 18 Mar 2022
Mr Gareth Evan Jones
Second Floor, DerbyDE1 3FJ
Born March 2000
Ownership of shares 25 to 50 percent
01 Jan 2021
Ceased 18 Mar 2022
Ceased
Mr Grant Thompson
ActiveSecond Floor, DerbyDE1 3FJ
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2021
Mr Grant Thompson
Second Floor, DerbyDE1 3FJ
Born September 1990
Ownership of shares 25 to 50 percent
01 Jan 2021
Active
Mr Lee Anthony Marples
ActiveSecond Floor, DerbyDE1 3FJ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2021
Mr Lee Anthony Marples
Second Floor, DerbyDE1 3FJ
Born January 1985
Ownership of shares 25 to 50 percent
01 Jan 2021
Active
Mr Lee Anthony Marples
CeasedHeigham Close, DerbyDE24 9QF
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 30 Apr 2019
Mr Lee Anthony Marples
Heigham Close, DerbyDE24 9QF
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Ceased 30 Apr 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2021
5 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
10 May 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 May 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2019